filings.es

AFEVA SL

Hoja M98386· NIF B78375110

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Valero Sanchez Alejandro

Legal information

Legal information for AFEVA SL

NIF
Hoja registral
IRUS1000243517655
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 6016 · Folio 58 · Hoja M98386

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 6
  2. Ceses/DimisionesPublished 23/04/2009· Registered 13/04/2009· I/A 5
  3. NombramientosPublished 23/04/2009· Registered 13/04/2009· I/A 5
  4. Modificaciones estatutariasPublished 23/04/2009· Registered 13/04/2009· I/A 5

Changes

  1. 23/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2009#211938
    Nombramientos
    AFEVA SL. Nombramientos. Apoderado: VALERO RODRIGUEZ ALEJANDRO. Datos registrales. T 6016 , F 58, S 8, H M 98386, I/A 6 ( 4.05.09).
  2. 23/04/2009#181097
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AFEVA SL. Ceses/Dimisiones. Adm. Solid.: VALERO RODRIGUEZ ALEJANDRO;VALERO SANCHEZ ALEJANDRO. Nombramientos. Adm. Unico: VALERO SANCHEZ ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.